LOURBACOR SL.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,377,910.68
- First publication
- 22 Jan 2013
- Latest act
- 5 Apr 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ARCOASA AUDITORES SLP |
| Board member | CANTOLLANO SL |
| Board member | DINARAMICO SL |
| Board member | SANCHEZ CARRILLO MARIA LUISA |
| Board member | VARGAS-ZUÑIGA CORSINI ANA |
| Board member | VARGAS-ZUÑIGA CORSINI JACOBO |
| Chairperson | VARGAS-ZUÑIGA CORSINI JACOBO |
| Secretary | DINARAMICO SL |
| Joint attorney-in-fact | SANCHEZ CARRILLO MARIA LUISA |
| Joint attorney-in-fact | VARGAS-ZUÑIGA CORSINI ANA |
| Joint attorney-in-fact | VARGAS-ZUÑIGA CORSINI JACOBO |
| Joint attorney-in-fact | VARGAS-ZUÑIGA CORSINI JOSE ANTONIO |
| Managing director | DINARAMICO SL |
| Managing director (joint, and joint and several) | VARGAS-ZUÑIGA CORSINI FRANCISCO BORJA |
| Representative | VARGAS-ZUÑIGA CORSINI FRANCISCO DE BORJA |
| Representative | VARGAS-ZUÑIGA CORSINI JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Apr 2024 | Capital reduction | Notice 165916 |
| 28 Jul 2023 | Capital reduction | Notice 341856 |
| 20 Dec 2022 | Capital reduction | Notice 554680 |
| 8 Apr 2022 | Capital reduction, Other items | Notice 161594 |
| 21 Jan 2021 | Capital reduction | Notice 28664 |
| 29 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 465437 |
| 21 Jan 2020 | Capital reduction, Other items | Notice 24482 |
| 25 Sep 2018 | Terminations of appointment/Resignations, Appointments | Notice 387865 |
| 20 Jan 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 22713 |
| 6 Nov 2015 | Capital increase | Notice 449188 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/lourbacor-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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